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Wastewater agency approves delegation resolution, enters executive session on contract negotiations
Summary
Board approved a two-item consent agenda, passed Resolution 31 authorizing board/treasurer to act on behalf of the agency, and voted to enter executive session for contract negotiations; all motions carried with a 5-0 recorded vote and Bellevue absent.
The Sarpy County and Cities Wastewater Agency approved a two-item consent agenda and later passed Resolution 31, which authorizes the agency board and agency treasurer to act on behalf of the agency when needed.
The consent agenda was moved and seconded (motion by LaVista; second by Papillion) and the board recorded a vote of Yea 5 with Bellevue absent. Later the board considered Resolution 31; the motion (by Papillion, second by Grattanel) passed with Yays 5, motion carried.
The board then voted to go into executive session to discuss contract negotiations and legal matters. The motion to enter executive session (moved by LaVista and seconded as transcribed) passed with a recorded Yea 5. The meeting went into executive session at 4:22 p.m. and returned to open session at 4:32 p.m.; the motion to reconvene the regular session was recorded as Yea 5.
All votes taken were routine and recorded on the meeting record; no final contract terms were disclosed in open session. The board scheduled its next meeting for Jan. 28, 2026, and adjourned.
